Founded in 2016, Fulmar Shipping, classified under reg no. 10484451 is an active company. Currently registered at Suite 4.05 Fourth Floor One Crown Square GU21 6HR, Woking the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since February 9, 2018 Fulmar Shipping Limited is no longer carrying the name Thb Shipping & Logistics.
The company has 3 directors, namely Mark H., Gabriele C. and Iain M.. Of them, Iain M. has been with the company the longest, being appointed on 5 February 2017 and Mark H. has been with the company for the least time - from 27 September 2021. As of 26 April 2024, there was 1 ex director - Robert D.. There were no ex secretaries.
| Office Address | Suite 4.05 Fourth Floor One Crown Square |
| Office Address2 | Church Street East |
| Town | Woking |
| Post code | GU21 6HR |
| Country of origin | United Kingdom |
| Registration Number | 10484451 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Sea and coastal freight water transport |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 05 February 2017
The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Mark H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gabriele C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Iain M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 22 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gabriele C.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain M.
| Notified on | 5 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert D.
| Notified on | 17 November 2016 |
| Ceased on | 15 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Thb Shipping & Logistics | February 9, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 324 392 | 532 413 | 745 136 | 746 374 | ||
| Current Assets | 363 008 | 414 836 | 377 519 | 596 296 | 894 556 | 806 142 |
| Debtors | 53 127 | 63 883 | 149 420 | 59 768 | ||
| Net Assets Liabilities | 266 181 | 306 268 | 293 127 | 477 298 | 673 904 | 704 337 |
| Other Debtors | 6 231 | 7 222 | 6 697 | 8 218 | ||
| Property Plant Equipment | 255 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 255 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 510 | |||||
| Average Number Employees During Period | 4 | 5 | 5 | 5 | ||
| Creditors | 96 827 | 108 568 | 84 392 | 118 998 | 220 652 | 102 060 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 255 | |||||
| Net Current Assets Liabilities | 266 181 | 306 268 | 293 127 | 477 298 | 673 904 | 704 082 |
| Other Creditors | 34 879 | 22 593 | 80 571 | 47 273 | ||
| Property Plant Equipment Gross Cost | 510 | |||||
| Taxation Social Security Payable | 49 513 | 96 405 | 140 081 | 54 787 | ||
| Total Assets Less Current Liabilities | 266 181 | 306 268 | 293 127 | |||
| Trade Debtors Trade Receivables | 46 896 | 56 661 | 142 723 | 51 550 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 16, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy